Justia Real Estate & Property Law Opinion Summaries
Articles Posted in Civil Rights
City of Chesapeake v. Dominion SecurityPlus Self Storage, LLC
The City filed a petition for condemnation asking for a determination of just compensation for property taken and damages to the residue. The circuit court awarded Dominion SecurityPlus Self Storage, LLC $44,141 for the value of the fee take and more than $2.1 million for the damages to the residue, including loss of visibility and loss of direct access. The Supreme Court reversed the judgment of the circuit court awarding Dominion damages to the residue and entered final judgment in favor of the City on that claim, holding that Dominion failed to present any evidence by which any of over $2.1 in damages that the circuit court awarded could be apportioned to the City’s take of a utility easement and a temporary construction easement outside the area of reservation. View "City of Chesapeake v. Dominion SecurityPlus Self Storage, LLC" on Justia Law
Simstad v. Scheub
In 2004, the Simstads, developers, began the process of seeking approval from the Lake County Plan Commission for a proposed subdivision, “Deer Ridge South.” In late 2006, the Commission approved the plans. The Simstads believed that approval was delayed, at great cost to them, because of their support in 1996 for commission member Scheub’s opponent in the County Commissioner primary race. They sued Commission members and Lake County, alleging violations of the First and Fourteenth Amendments, the Racketeer Influenced and Corrupt Organizations Act (RICO), and various Indiana laws. A jury ruled in favor of the defendants. The Seventh Circuit affirmed, first noting that a defense of claim preclusion, based on earlier state proceedings, had been waived. The district court did not abuse its discretion in allowing a belated answer to the amended complaint or in allowing the defendants to withdraw their deemed admissions. Rejecting an argument that approval was a ministerial act, the court stated that determination of whether a project meets the ordinances, with or without waivers, involves some degree of discretion. The court noted the absence of evidence of animus. View "Simstad v. Scheub" on Justia Law
Mortgage Elec. Registration Sys., Inc. v. Ditto
Mortgage Electronic Registration Systems, Inc. (MERS) brought this action to set aside a tax sale of real property, arguing that the county’s failure to provide it with notice of the sale violated his right to due process. The purchaser of the real property (Defendant) moved for judgment on the pleadings, asserting that MERS did not tender payment of the sale price plus the accrued taxes before bringing suit, as is statutorily required in a suit challenging the validity of a tax sale, and that MERS did not have a protected interest in the subject property. The trial court granted Defendant’s motion, concluding that MERS did not have an interest in the property. The Court of Appeals on the grounds that MERS lacked standing to file suit. The Supreme Court affirmed on different grounds, holding (1) MERS was not required to tender payment before filing this lawsuit; and (2) MERS acquired no protected interest in the subject property, and therefore, its due process rights were not violated by the county’s failure to notify it of the tax foreclosure proceedings or the tax sale. View "Mortgage Elec. Registration Sys., Inc. v. Ditto" on Justia Law
Perfect Puppy, Inc. v. City of East Providence
In 2014, Perfect Puppy, Inc. signed a lease to use a City of East Providence building for a “Puppy Sales store.” Less than two months later, the East Providence city council formally passed an ordinance banning dog and cat sales. Perfect Puppy sued East Providence in state court. The case was removed to federal court on federal-question grounds. The district judge granted East Providence summary judgment on all claims except Perfect Puppy’s takings claim. As for any possible facial-takings challenge, the judge concluded that the claim lacked development. Noting that Perfect Puppy had not asked the state for compensation, the judge deemed the as-applied challenge unripe and remanded the suit to state court for lack of subject-matter jurisdiction. The First Circuit affirmed the judge’s handling of the facial-takings issue and dismissed Perfect Puppy’s appeal for lack of jurisdiction as to that part of the judge’s order remanding the as-applied claim to state court, holding (1) Perfect Puppy failed to bring a facial-takings challenge; and (2) the lack-of-jurisdiction ground for the remand of the as-applied challenge was colorable, which meant that the First Circuit lacked appellate jurisdiction to review the judge’s decision. View "Perfect Puppy, Inc. v. City of East Providence" on Justia Law
Young’s Market Co. v. Super. Ct.
Petitioner seeks a writ of mandate and/or prohibition asking the superior court to vacate its order granting the petition of real party in interest, the District, for a right of entry pursuant to the Eminent Domain Law, Code Civ. Proc., 1245.010 et seq. The superior court permitted the District to conduct certain investigations and environmental testing on petitioner's property. Petitioner argued that the District's actions constitute a taking requiring the District to file a condemnation suit to litigate the need for the taking and to provide petitioner with just compensation. The court concluded, however, that the District's proposed actions, which are temporary and limited intrusions on the property, neither violate the entry statutes nor do they constitute a taking requiring a jury determination of just compensation. Accordingly, the court denied the writ petition. View "Young's Market Co. v. Super. Ct." on Justia Law
City of Siloam Springs v. La-De LLC
In 2014, the City of Siloam Springs filed a second amended complaint for condemnation of land and order of immediate possession of property owned by Appellees. The complaint alleged that the amount of $13,950 would be just compensation for the taking. Appellees denied that $13,950 was just compensation. A jury rendered a verdict in favor of Appellees, concluding that they were entitled to just compensation in the amount of $22,253. Appellees subsequently filed a motion for attorney’s fees, alleging that their property had been taken by the State through the Arkansas State Highway Commission and that they were entitled to attorney’s fees under Ark. Code Ann. 27-67-317(b). The trial court entered a judgment in favor of Appellees and awarded attorney’s fees and expenses. The Supreme Court reversed, holding (1) the City in this case proceeded under its authority as a municipality in exercising eminent domain over the property; and (2) there is no statutory authority for an award of attorney’s fees against a municipality in a condemnation proceeding. View "City of Siloam Springs v. La-De LLC" on Justia Law
Marshall v. Town of Dexter
Plaintiff purchased a former school property from the Town of Dexter for future redevelopment, and the Town initially supported Plaintiff’s redevelopment efforts. After Plaintiff contested the Town’s tax assessment of the property, the Town’s code enforcement officer (CEO) issued a stop work order and notice of violation prohibiting all work on the property. Plaintiff filed this civil rights action against Defendant, the Town of Dexter, alleging that the Town’s actions, through its CEO, were arbitrary and capricious and deprived him of equal protection of law and the use and enjoyment of property, in violation of both the federal and state constitutions. Plaintiff sought injunctive relief and damages. The superior court granted the Town’s motion to dismiss Plaintiff’s complaint, concluding that Plaintiff had failed to exhaust his administrative remedies. The Supreme Judicial Court affirmed on the grounds that Plaintiff (1) failed to allege that the CEO’s actions were taken pursuant to a municipal policy, (2) failed to pursue available administrative relief, and (3) failed to allege that he faced discriminatory treatment as compared with others who were similarly situated. View "Marshall v. Town of Dexter" on Justia Law
The Anderson Group v. City of Saratoga Springs
TAG filed suit against the City, arguing that the City's zoning policies perpetuated racial segregation and had a disparate impact, thus violating the Fair Housing Act, 42 U.S.C. 3604. In 2010, a jury returned a verdict in favor of TAG on the disparate impact claim, but the district court granted the City's motion for a new trial. In 2012, a second jury returned a verdict in favor of the City on both TAG's perpetuation of segregation and disparate impact claims. The court held that TAG’s lost upfront economic expenditures on a detailed development proposal for a specific piece of property, coupled with the denial of a necessary special use permit, constitute injuries-in-fact that are fairly traceable to the City’s actions, thus affording TAG standing to maintain this action. The court also held that the City waived its argument regarding the inconsistency of the jury verdict; the district court should not have reached the merits of that argument, and it therefore erred when it ordered a new trial on that ground. Further, having concluded that the district court erred in ordering a new trial, and that the City has waived its remaining claims of error relating to the 2010 trial, the court reinstated the 2010 judgment in favor of TAG on its disparate impact claim; remanded with instructions that the district court grant a new trial limited only to the issue of damages unless TAG agrees to a remittitur reducing its award to $100,000; and denied reassignment on remand. View "The Anderson Group v. City of Saratoga Springs" on Justia Law
Bank of America, N.A. v. Greenleaf
BAC Home Loans Servicing, LP filed a complaint for foreclosure against Scott and Kristina Greenleaf. Bank of America, N.A. (the Bank) was substituted for BAC after the entities merged. After a trial, the court entered a judgment of foreclosure in favor of the Bank. The Supreme Judicial Court vacated the judgment based on the Bank’s lack of standing. On remand, the district court dismissed without prejudice the action due to the Bank’s standing defect. Scott appealed, arguing that the court was compelled to enter judgment in his favor because the Court vacated the Bank’s judgment after a completed trial. The Supreme Judicial Court affirmed, holding that, under the circumstances of this case, the district court properly disposed of the case by entering a dismissal without prejudice. View "Bank of America, N.A. v. Greenleaf" on Justia Law
Paterek v. Village of Armada
In 1993, the Patereks, owners of PME, an injection molding company, relocated the business from Macomb County to the Village Armada, after purchasing a former high school auto shop. The Planning Commission issued the required Special Approval Land Use permit (SALU) with restrictions. Over the following years, the Patereks were occasionally in violation of the SALU, obtained modifications, and expanded the business. Paterek became involved in local government and was sometimes at odds with other local politicians, including a planning commissioner. Patereks ultimately filed suit under 42 U.S.C. 1983, after the village declined perform inspections and to issue a certificate of occupancy for a 2013 expansion. The Sixth Circuit reversed summary judgment in favor of the defendants, reasoning that a jury could reasonably find that defendants retaliated against Patereks for having complained about officials, in violation of the First Amendment; that defendants arbitrarily and capriciously ticketed Patereks, in violation of substantive due process; that defendants, due to their animus against Patereks, subjected PME to disparate treatment, in violation of the Equal Protection Clause; and that the district court erroneously denied Patereks’ civil contempt motion. View "Paterek v. Village of Armada" on Justia Law